By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

New OFAC guidance on dollar transactions with Cuba

12 July 2016

New OFAC guidance on dollar transactions with Cuba

OFAC has added two new questions to its FAQ on US sanctions against Cuba, relating to the use of the US dollar in certain transactions (link here). Question 43 sets out the circumstances in...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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